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Dato Capital Malta

Merck Capital Ltd

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Reports

Extended Company Report with Annual Accounts  MERCK CAPITAL LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code2890-8244-3839-9425
Record last updated Monday, May 26, 2025 5:53:45 PM UTC
Official Address Skyway Offices, Block A, Office, Marina Street, 177 Pietà
There are 131 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MERCK CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-12019-22019-42019-72019-92019-112020-22020-82021-52021-102021-122022-12022-22022-32022-62022-72022-82022-92022-102022-112023-12023-42023-72024-12024-62024-92024-112025-12025-32025-50123456

Searches

MERCK CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-12016-22020-42020-72021-32021-52022-32022-42022-52022-62023-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry May 26, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 11, 2024 Unregistered documents Unregistered documents
Financials Dec 11, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 21st november 2024 the directors of merck capital limited (c 39288) with registered office at 177, skyway offices, block a, office 5, marina street, pieta pta 9042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 21st november 2024 the directors of merck capital limited (c 39288) with registered office at 177, skyway offices, block a, office 5, marina street, pieta pta 9042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 9, 2024 Reduction of issued capital Reduction of issued capital
Registry Dec 6, 2024 Annual returns Annual returns
Registry Dec 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 27, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 12, 2024 Annual accounts 2023 Annual accounts 2023
Financials Sep 12, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jun 14, 2024 Annual returns Annual returns
Registry Jun 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2023 Accounts Accounts
Registry Jul 21, 2023 Removal of auditor Removal of auditor
Registry Jul 21, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 2023 Alterations to the memo and articles Alterations to the memo and articles
Financials Jan 26, 2023 Accounts 2021 Accounts 2021
Registry Jan 26, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 15, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 12, 2021 Accounts Accounts
Registry Oct 9, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2021 Annual returns Annual returns
Registry May 21, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2021 Annual returns Annual returns
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2020 Accounts Accounts
Financials Sep 24, 2019 Accounts 3588... Accounts 3588...
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2019 Annual returns Annual returns
Registry Nov 29, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2018 Annual returns Annual returns
Registry Aug 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jul 26, 2018 Accounts Accounts
Registry Sep 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 20, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 6, 2017 Annual returns Annual returns
Registry Sep 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2017 Accounts Accounts
Registry Apr 17, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2016 Annual returns Annual returns
Registry May 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2016 Alterations to the memo and articles Alterations to the memo and articles
Financials May 6, 2016 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2015 Annual returns Annual returns
Financials Jun 9, 2015 Accounts Accounts
Registry Aug 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2014 Annual returns Annual returns
Financials Jun 3, 2014 Accounts Accounts
Registry Oct 29, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 2013 Company becomes a single member company Company becomes a single member company
Registry Oct 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2013 Annual returns Annual returns
Registry Sep 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 8, 2013 Change in registered office Change in registered office
Registry Jun 24, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 24, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 14, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 14, 2013 Accounts Accounts
Registry Jun 14, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 7, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 19, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 11, 2012 Annual returns Annual returns
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2012 Accounts Accounts
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